Data Sovereignty & Privacy
Keep sensitive customer PII, identity checks, screening results, and transaction records inside your bank's security perimeter to support national data residency requirements.
Client-controlled compliance operations
One platform for identity and transaction intelligence.
Centralize end-to-end customer KYC and transaction monitoring intelligence inside your own infrastructure without compromising data privacy.
app.oneview.ng
Why on-premises?
Discuss your security requirements Total control over your compliance.
Deploy OneView inside your bank's security perimeter. Keep all operational intelligence, audit trails, and customer records fully under your IT team's governance.
Provider Orchestration
Connect, swap, or layer supported identity verification providers without changing analyst workflows or rebuilding internal integrations.
Internal Governance & Auditability
Configure role-based access, bounded result visibility, and retained audit history around your bank's approved governance and compliance processes.
Key modules
Two pillars. One unified platform.
Connect identity verification workflows and transaction intelligence seamlessly within a single on-premises workspace.
Pillar A
Identity operations
Unified KYC Management
Coordinate verification, screening, and provider integrations inside a secure workspace governed by your internal access policies.
Single View of Customer
Identity hubConsolidate customer identity checks, verification histories, and provider contexts into a single unified analyst workspace.
Vendor Orchestration
Provider integrationsOrchestrate integrations with Prembly, QoreID, Smile ID, Dojah, and OpenSanctions directly within your own compliance interface.
Lifecycle Monitoring
Audit trailMaintain comprehensive audit histories and verification logs to streamline periodic re-KYC and ongoing risk reviews.
Pillar B
Transaction operations
Real-Time Transaction Intelligence
Ingest real-time transaction streams, map activity directly to customer identities, and investigate audit records within your secure perimeter.
Anomaly & Fraud Detection
Pattern contextBuild deep historical transaction context to analyze spending patterns, spot anomalies, and evaluate account risk profiles.
AML & Sanctions Screening
Watchlist screeningScreen counterparties and account entities against global PEP and Sanctions watchlists with configurable review boundaries.
Case Management
Analyst workflowEmpower analysts with granular transaction search, activity logs, and permissioned workflows for streamlined investigations.
Technical architecture & security
Built for enterprise infrastructure scrutiny.
Designed for bank CTOs, security architects, and infrastructure teams who demand strict isolation, clean data boundaries, and full technical transparency.
Client channels
Dashboard users and authenticated service accounts
OneView services
Entitlements, permissions, provider execution, and bounded results
Client PostgreSQL
Durable operational records and audit context
Strict Data Isolation: Telemetry is limited to allowlisted installation metadata. Client KYC and transaction payloads are never sent to the OneView control plane.
01
Containerized Deployment
Deploy using standard Docker containers and enterprise orchestration environments for predictable resource management within your internal infrastructure.
02
Native Database Control
Connect directly to externally managed PostgreSQL clusters with enforced TLS encryption, automated schema migrations, and full client ownership of database backups.
03
REST API Architecture
Integrate core banking platforms and internal services through authenticated RESTful endpoints with predictable payload structures and documented contracts.
04
Isolated Network Deployment
Place OneView services inside strict VPC boundaries and internal subnets while restricting outbound traffic to required licensing and verification provider endpoints.
Efficiency by architecture
Less operational fragmentation, by design.
Replace fragmented vendor portals and disconnected screening workflows with a single, on-premises engine engineered for maximum compliance efficiency.
- On-premises deployment
- 100%
- Unified compliance hub
- 1
- Integrated KYC services
- 8
- KYC & transaction intelligence
- 2-in-1
Start a conversation
Ready to centralize your bank's compliance infrastructure?
Discuss an enterprise deployment shaped around your provider estate, security controls, data boundary, and compliance workflows.